HILLIER LONDON LIMITED

Company number 07097976

Date	Type	Description	View / Download
22 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
14 Dec 2016	TM01	Termination of appointment of Chloe Helen Lamb as a director on 14 November 2016	(1 page)
29 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	(5 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	(5 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
02 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	(5 pages)
02 Jan 2014	CH01	Director's details changed for Ms Chloe Helen Lamb on 1 December 2013	(2 pages)
17 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
17 Sep 2013	AP01	Appointment of Ms Chloe Helen Lamb as a director	(3 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 2	(4 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(3 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
24 Feb 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(3 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
28 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(3 pages)
27 May 2011	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 27 May 2011	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)